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9 HERTFORD STREET APARTMENTS LIMITED

Company number 05337415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2011 CH01 Director's details changed for Ms Frances Jane Stephens on 5 April 2011
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2011 DS01 Application to strike the company off the register
15 Mar 2011 TM01 Termination of appointment of Robert Drennan as a director
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 2
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Apr 2010 AR01 Annual return made up to 19 January 2010
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
09 Apr 2010 TM01 Termination of appointment of James Kelly as a director
11 Feb 2010 CH04 Secretary's details changed for Prospect Secretaries Ltd on 11 February 2010
11 Feb 2010 CH01 Director's details changed for David Geoffrey Barker on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr James Cameron Kelly on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Frances Jane Stephens on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Paul Arthur Baker on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Philip Muir Prettejohn on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Robert Drennan on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Rupert Benedict Melling on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Christopher Jan Andrew Bliss on 11 February 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 19/01/09; full list of members
25 Jul 2008 AA Accounts made up to 31 March 2008
02 Apr 2008 288c Director's Change of Particulars / kulwarn nagra / 02/02/2008 / HouseName/Number was: , now: eighth floor; Street was: third floor eagle house, now: 6 new street square; Area was: 110 jermyn street, now: ; Post Code was: SW1Y 6RH, now: EC4A 3AQ; Country was: , now: england; Secure Officer was: true, now: false
07 Feb 2008 353 Location of register of members